Officer:
Carlton Services Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fina Capital Management Limited | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Nex Commerce Limited | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Gerrards International Group Limited | Shareholder | 2005-12-16 | - | 16-DEC-2005 | Not identified | Active | Offshore Leaks |
| Letson Worldwide Corporation | Shareholder | 2006-01-19 | - | 19-JAN-2006 | Not identified | Active | Offshore Leaks |
| Poul Management Limited | Shareholder | 2004-11-22 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Poul Management Limited | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.